ALEXEY PANOV FIE
Date of report 08.04.2025
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Employees and salaries
Deciders and beneficiaries
ALEXEY PANOV FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
Alexey Panov
★★★★
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
ALEXEY PANOV FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Alexey Panov
... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025
ALEXEY PANOV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
ALEXEY PANOV FIE
Taxes paid and estimated average salariesALEXEY PANOV FIE
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
ALEXEY PANOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ALEXEY PANOV FIE
Reports and assets-liabilities overview 20.06.2013?
Annual reports:
......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
ALEXEY PANOV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALEXEY PANOV FIE
Bailiff's enforcement proceedings as of 20.06.2013?
Bailiff's enforcement proceedings MISSING
ALEXEY PANOV FIE
Regulations of the Payment Order Department as of 20.06.2013?
Regulations of the Payment Order Department MISSING
ALEXEY PANOV FIE
Court orders in the register as of 20.06.2013?
Court order MISSING
ALEXEY PANOV FIE
Decisions of the Consumer Disputes Committee as of 20.06.2013?
Consumer disputes MISSING
ALEXEY PANOV FIE
Court hearings as of 20.06.2013?
Court hearings MISSING
ALEXEY PANOV FIE
Rulings as of 20.06.2013?
Court settlemets MISSING
ALEXEY PANOV FIE
Notices and announcements as of 20.06.2013?
Announcements MISSING
Marketing
Business network
ALEXEY PANOV FIE
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
ALEXEY PANOV FIE
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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